PEARLVIEW PROPERTIES LTD

Hellopages » Greater London » Camden » WC1N 2PH
Company number 04900235
Status Active
Incorporation Date 16 September 2003
Company Type Private Limited Company
Address 1 DOUGHTY STREET, LONDON, WC1N 2PH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of PEARLVIEW PROPERTIES LTD are www.pearlviewproperties.co.uk, and www.pearlview-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pearlview Properties Ltd is a Private Limited Company. The company registration number is 04900235. Pearlview Properties Ltd has been working since 16 September 2003. The present status of the company is Active. The registered address of Pearlview Properties Ltd is 1 Doughty Street London Wc1n 2ph. . MOTI, Abdul Aziz is a Secretary of the company. KANTARIA, Jiten is a Director of the company. KANTARIA, Ramesh Chandra Jamnadas is a Director of the company. MOTI, Abdul Aziz is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MOTI, Abdul Aziz
Appointed Date: 16 September 2003

Director
KANTARIA, Jiten
Appointed Date: 19 April 2007
52 years old

Director
KANTARIA, Ramesh Chandra Jamnadas
Appointed Date: 16 September 2003
87 years old

Director
MOTI, Abdul Aziz
Appointed Date: 08 December 2003
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 September 2003
Appointed Date: 16 September 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 September 2003
Appointed Date: 16 September 2003

Persons With Significant Control

Mr Jiten Rameshchandra Kantaria
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

PEARLVIEW PROPERTIES LTD Events

09 Jan 2017
Confirmation statement made on 16 September 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 Feb 2016
Satisfaction of charge 1 in full
16 Nov 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 10,000

13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
30 Sep 2003
Secretary resigned
30 Sep 2003
Director resigned
30 Sep 2003
New director appointed
30 Sep 2003
New secretary appointed
16 Sep 2003
Incorporation

PEARLVIEW PROPERTIES LTD Charges

21 March 2007
Legal mortgage
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H stoke gardens, slough, berkshire. With the benefit of…
21 June 2006
Legal mortgage
Delivered: 28 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property at unit 3 grampian business centre…
3 February 2005
Legal mortgage
Delivered: 5 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property known as 53 corporation street coventry,…
25 January 2005
Debenture
Delivered: 26 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 2004
Debenture
Delivered: 17 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 October 2003
Legal charge
Delivered: 7 November 2003
Status: Satisfied on 19 February 2016
Persons entitled: National Westminster Bank PLC
Description: Unit 82 wharfdale road euroway trading estate bradford west…